REGULAR BOARD MEETING

Dates:

Monday, March 8, 2010 - 7:30pm

BOARD OF EDUCATION

March 8, 2010 – 7:30 p.m.

GLENBROOK HIGH SCHOOLS

1835 Landwehr Road

Glenview, IL 60026

REGULAR BOARD MEETING

AGENDA

(7:30) Call to Order – Roll Call

Approval of Agenda for this Meeting

(7:35) Students and Staff Who Excel

(7:40) Recognition of Community Visitors

Board and Superintendent Reports

(7:45) Approval of Consent Agenda Items

1. Appointments

2. Resignations

3. FOIA

4. Vendor Bills

5. Imprest

6. Minutes

a. February 22, 2010 Special Board Meeting

b. February 22, 2010 Special Closed Session Board Meeting

c. February 22, 2010 Regular Board Meeting

d. February 23, 2010 Facilities Meeting

e. February 25, 2010 Technology Committee Meeting

7. School Calendar 2011/12

8. Board Policy 7270:Grade Point Average

9. Certified Staffing for 2010/11 School Year

10. Convenience Fee

11. Gifts

12. Lacrosse Trip

7. (7:45) Procedure for Release of Non-tenured Teachers

8. (8:00) Discussion/Action: Construction Bids

a. Award of Construction Bids

b. Award of Alternate Bids 1 & 2

9. (8:15) Discussion/Action: Small Building Projects 2011

10. (8:30) Discussion/Action: 2011 Building Capital Outlay Requests

11. (8:45) Discussion/Action: Energy Education Proposal

12. (9:00) Discussion/Action: EnerNoc Demand Response

13. (9:30) Discussion/Action: Technology Projects and Budget 2011

14. (9:45) Miscellaneous Topic

15. (9:50) Review and Summary of Board Meeting

16. (9:55) Agenda Items for Future Board Meetings

17. Future Board Meeting Date:

Monday, March 22, 2010 7:00pm SPECIAL Board Meeting

18. (10:00) Closed Session: To consider the appointment, employment, compensation, discipline performance, or dismissal of specific employees, collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees, student disciplinary cases and litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, other matters relating to an individual student, namely a determination of a student’s residency within the district. The purchase or lease of real property for the use of the public body. (Section 2(c) (1), (2), (5), (9), (10) and (11) of the Open Meeting Act).

19. (10:15) Action Regarding Matters Discussed in Closed Session

20. (10:30) Adjournment

Note: The times noted before the agenda items are estimates.

Public Attachments: